QUALITEST UK 4 LIMITED

Company Number		04203893
Company ID Number		04203893
Date formed		2001-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		30/06/2021
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of QUALITEST UK 4 LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN EDWIN FRANCIS SHEA	Director	2018-05-24
RUTH STAFFORD	Director	2018-07-09
CHRISTOPHER JOHN WILMOT	Director	2018-05-24
AYAL ZYLBERMAN	Director	2018-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN LOUISE NISBET	Company Secretary	2015-01-29	2018-05-24
ROGER GARY RAWLINSON	Director	2016-08-15	2018-05-24
BRIAN THOMAS TENNER	Director	2017-03-06	2018-05-24
ROBERT FRANCIS CHARLES COTTON	Director	2010-04-22	2017-03-06
ATUL PATEL	Director	2011-04-19	2016-08-15
FELICITY MARY BRANDWOOD	Company Secretary	2010-04-22	2015-01-29
JOHN ANTHONY GITTINS	Director	2010-11-08	2011-02-25
PETER NIGEL STOCK	Company Secretary	2003-09-23	2010-04-22
DAVID HALLAM	Director	2002-03-01	2010-04-22
LESLEY HALLAM	Director	2009-01-30	2010-04-22
JOANNA STOCK	Director	2009-01-30	2010-04-22
PETER NIGEL STOCK	Director	2001-04-23	2010-04-22
JOANNA STOCK	Company Secretary	2001-04-23	2003-09-24
JOANNA STOCK	Director	2001-04-23	2003-09-24
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-04-23	2001-04-23
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-04-23	2001-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN EDWIN FRANCIS SHEA	EXPERIOR LTD	Director	2018-05-24	CURRENT	2002-07-09	Liquidation
BRIAN EDWIN FRANCIS SHEA	MILL BARN ENTERPRISES LTD	Director	2014-08-29	CURRENT	2014-08-29	Active
BRIAN EDWIN FRANCIS SHEA	BMKS LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Dissolved 2014-07-15
RUTH STAFFORD	EXPERIOR LTD	Director	2018-07-09	CURRENT	2002-07-09	Liquidation
RUTH STAFFORD	R STAFFORD CONSULTANCY LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
CHRISTOPHER JOHN WILMOT	JUPITER MIDCO 2 LIMITED	Director	2018-05-15	CURRENT	2016-06-17	Liquidation
CHRISTOPHER JOHN WILMOT	JUPITER MIDCO 1 LIMITED	Director	2018-05-15	CURRENT	2016-07-26	Liquidation
CHRISTOPHER JOHN WILMOT	EXPERIOR LTD	Director	2018-05-08	CURRENT	2002-07-09	Liquidation
CHRISTOPHER JOHN WILMOT	IMAGO TECHMEDIA LIMITED	Director	2016-07-18	CURRENT	2003-08-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-16		Final Gazette dissolved via compulsory strike-off
2023-05-16		Voluntary liquidation. Notice of members return of final meeting
2022-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-21
2021-07-13	600	Appointment of a voluntary liquidator
2021-07-13	LIQ10	Removal of liquidator by court order
2021-06-16	LIQ01	Voluntary liquidation declaration of solvency
2021-05-13	LRESSP	Resolutions passed: Special resolution to wind up on 2021-04-22
2021-05-13	600	Appointment of a voluntary liquidator
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM 1 Appold Street London EC2A 2UT England
2021-01-08	CAP-SS	Solvency Statement dated 11/12/20
2021-01-08	SH20	Statement by Directors
2021-01-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-12-11	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042038930005
2020-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH STAFFORD
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR YARON BARNEA KOTTLER
2019-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWIN FRANCIS SHEA
2019-11-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-17	AP01	DIRECTOR APPOINTED MR YARON BARNEA KOTTLER
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AYAL ZYLBERMAN
2019-10-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-14	AA01	Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-05-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18
2019-05-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18
2019-05-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18
2019-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042038930005
2019-01-16	PSC07	CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13	AP01	DIRECTOR APPOINTED MS RUTH STAFFORD
2018-07-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042038930004
2018-06-07	RES13	Resolutions passed: Change of name 23/05/2018 ADOPT ARTICLES
2018-06-07	RES01	ADOPT ARTICLES 23/05/2018
2018-06-04	AP01	DIRECTOR APPOINTED MR AYAL ZYLBERMAN
2018-05-31	RES15	CHANGE OF COMPANY NAME 31/05/18
2018-05-31	CERTNM	COMPANY NAME CHANGED NCC GROUP SDLC LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-05-30	PSC02	Notification of Jupiter Holdco Limited as a person with significant control on 2018-05-24
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England
2018-05-30	TM02	Termination of appointment of Helen Louise Nisbet on 2018-05-24
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER
2018-05-30	AP01	DIRECTOR APPOINTED MR BRIAN EDWIN FRANCIS SHEA
2018-05-30	AP01	DIRECTOR APPOINTED MR CHRIS WILMOT
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-13	PSC05	PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017
2017-08-15	RES13	APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 2050
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-07	AP01	DIRECTOR APPOINTED MR BRIAN TENNER
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON
2017-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-08-19	AP01	DIRECTOR APPOINTED MR ROGER RAWLINSON
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 2050
2016-04-25	AR01	23/04/16 FULL LIST
2016-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 2050
2015-05-13	AR01	23/04/15 FULL LIST
2015-03-10	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2015-02-05	AP03	SECRETARY APPOINTED HELEN LOUISE NISBET
2015-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2050
2014-04-24	AR01	23/04/14 FULL LIST
2013-11-19	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-11-12	AUD	AUDITOR'S RESIGNATION
2013-11-06	AUD	AUDITOR'S RESIGNATION
2013-04-25	AR01	23/04/13 FULL LIST
2012-10-24	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-06-01	RES15	CHANGE OF NAME 31/05/2012
2012-06-01	CERTNM	COMPANY NAME CHANGED SDLC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-06-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-09	AR01	23/04/12 FULL LIST
2011-12-21	MISC	SECTION 519
2011-12-15	MISC	SECTION 519
2011-12-12	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-04-28	AR01	23/04/11 FULL LIST
2011-04-27	AP01	DIRECTOR APPOINTED MR ATUL PATEL
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS
2011-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-12	AP01	DIRECTOR APPOINTED JOHN GITTINS
2010-08-11	RES01	ALTER ARTICLES 26/07/2010
2010-08-11	RES13	ENTER INTO TRANSACTION 26/07/2010
2010-07-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-19	AR01	23/04/10 FULL LIST
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY PETER STOCK
2010-05-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-30	MISC	CEASING TO HOLD OFFICE AS AUD
2010-04-29	AUD	AUDITOR'S RESIGNATION
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY HALLAM
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA STOCK
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAM
2010-04-29	RES01	ADOPT ARTICLES 22/04/2010
2010-04-29	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STOCK
2010-04-29	AP01	DIRECTOR APPOINTED ROBERT FRANCIS CHARLES COTTON
2010-04-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-29	AP03	SECRETARY APPOINTED FELICITY MARY BRANDWOOD
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG
2010-04-29	SH01	22/04/10 STATEMENT OF CAPITAL GBP 2050
2010-04-28	AA01	CURREXT FROM 30/04/2010 TO 31/05/2010
2009-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-09-15	RES01	ADOPT ARTICLES 11/09/2009
2009-09-15	123	GBP NC 2000/2100 11/09/09
2009-04-28	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER STOCK / 30/01/2009
2009-02-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-07	RES01	ALTER ARTICLES 30/01/2009
2009-02-07	288a	DIRECTOR APPOINTED JOANNA STOCK
2009-02-07	288a	DIRECTOR APPOINTED LESLEY HALLAM
2008-11-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-05-21	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-25	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: SYCAMORE HOUSE 10 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG
2006-05-03	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-28	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1 ASHCROFT CLOSE WILMSLOW CHESHIRE SK9 1RB
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-15	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to QUALITEST UK 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUALITEST UK 4 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2006-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2004-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of QUALITEST UK 4 LIMITED registering or being granted any patents

Domain Names

QUALITEST UK 4 LIMITED owns 3 domain names.

sdlcrecruitment.co.uk sdlcsolutions.co.uk sdlctraining.co.uk

Trademarks

We have not found any records of QUALITEST UK 4 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with QUALITEST UK 4 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxford City Council	2015-03-31	GBP £1,250	NC_FEES: CONSULTANCY-Online questionnaire, high-level security survey report & recommendations, security scan,webex debrief & certificate as detailed on Order sheet
Oxford City Council	2014-12-23	GBP £7,485	IT Strategic Partner in October
Oxford City Council	2014-12-23	GBP £449	IT Strategic Partner in October
Oxford City Council	2014-11-25	GBP £22,366	IT Strategic Partner in
Oxford City Council	2014-11-25	GBP £14,810	IT Strategic Partner
Oxford City Council	2014-10-28	GBP £10,621	IT Strategic Partner in August
Oxford City Council	2014-10-28	GBP £637	IT Strategic Partner in August
Oxford City Council	2014-10-28	GBP £599	IT Strategic Partner in August
Oxford City Council	2014-08-27	GBP £9,980	IT Strategic Partner
Oxford City Council	2014-08-12	GBP £13,258	IT Strategic Partner
Oxford City Council	2014-08-12	GBP £795	IT Strategic Partner

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where QUALITEST UK 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALITEST UK 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUALITEST UK 4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-08-16 11:57:06
Primary Source:	Companies House

Company Overview

Company Officers of QUALITEST UK 4 LIMITED

Related Directorships

Government spend with QUALITEST UK 4 LIMITED